Agenda Items

Select an Agenda Item to Comment on.

5. Renewable Portfolio Standard, Energy Storage, and Electric Vehicle Monthly Report Ð August 2021

6. Renewable Portfolio Standard, Energy Storage, and Electric Vehicle Monthly Report Ð September 2021

7. Water System Monthly Report Ð September/October 2021

8. Investment Report for the Quarter Ending September 30, 2021

9. Quarterly Status Report on Water Quality Regulatory Compliance Projects First Quarter Ð July 1 to September 30, 2021

10. Memorandum of Agreement with the Los Angeles Department of Public Works Bureau of Sanitation and Environment Regarding the Construction and Performance Validation of the Hyperion 1.5 Million Gallon Per Day Advanced Water Purification Facility Ð Semi-Annual Report No. 1

11. Emergency Water Conservation Plan Ordinance Ð Recommendation for Implementation of Phase III

K. Minutes

1. Recommendation for approval of the minutes of the October 26, 2021, Regular Meeting of the Board of Water and Power Commissioners.

L. Items for Approval

1. Recommended by External and Regulatory Affairs Approval of Energy Efficiency Savings of Fiscal Year 2020-2021 for Energy Cost Adjustment Calculation Revenue Losses. Determine item is exempt pursuant to the California Environmental Quality Act (CEQA) Guidelines Section 15061(b)(3).

2. Recommended by External and Regulatory Affairs Approval of Local Capacity Technical Report Scattergood Generating Station Units 1 and 2 for Extension Request. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(1).

3. Recommended by External and Regulatory Affairs Approval of Agreement No. 47693 for Assessment of Customer Service Division with Accenture LLP for a term of two years and an amount not to exceed $3,000,000. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

4. Recommended by Financial Services Organization Approval of Transfer of Money from the Power Revenue Fund to the Reserve Fund of the City of Los Angeles During Fiscal Year 2021-2022. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

5. Recommended by Financial Services Organization Approval of Trust Funds Investment Policy for the Los Angeles Department of Water and Power. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).